Our Company's Board of Directors Decision resolved that;
- To change the distribution of duties of the members of the Company's Board of Directors as follows;
Ragıp Ersin Akarlılar - as the Chairman of the Board,
İbrahim Tamer Haşimoğlu shall be elected as the Vice Chairman of the Board
- To appoint Independent Board Members Nedim Nahmias ve İbrahim Tamer Haşimoğlu as members of the Audit Committee with İbrahim Tamer Haşimoğlu as the chairman of the committee;
- To appoint Independent Board Member İbrahim Tamer Haşimoğlu as a member of the Early Identification of Risks Committee and as the chairman of the committee.
- To change the distribution of duties of the members of the Company's Board of Directors as follows;
Ragıp Ersin Akarlılar - as the Chairman of the Board,
İbrahim Tamer Haşimoğlu shall be elected as the Vice Chairman of the Board
- To appoint Independent Board Members Nedim Nahmias ve İbrahim Tamer Haşimoğlu as members of the Audit Committee with İbrahim Tamer Haşimoğlu as the chairman of the committee;
- To appoint Independent Board Member İbrahim Tamer Haşimoğlu as a member of the Early Identification of Risks Committee and as the chairman of the committee.